EHC INTERNATIONAL LIMITED

Overview

Company Name	EHC INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04247870
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EHC INTERNATIONAL LIMITED?

Development of building projects (41100) / Construction

Where is EHC INTERNATIONAL LIMITED located?

Registered Office Address	Concept House Home Park Mill Link WD4 8UD Kings Langley Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EHC INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
EUROPEAN HOTELS CORPORATION LIMITED	Jul 06, 2001	Jul 06, 2001

What are the latest accounts for EHC INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for EHC INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 06, 2026
Next Confirmation Statement Due	Jul 20, 2026
Next Confirmation Statement Made Up To	Jul 06, 2025
Overdue	No

What are the latest filings for EHC INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Director's details changed for Mr Andrew Reginald Bolt on Jul 17, 2025	2 pages	CH01

Jul 17, 2025	Secretary's details changed for Mr John Alistair Dempsey on Jul 17, 2025	1 pages	CH03

Jul 17, 2025	Director's details changed for Mr Robert John William Wotherspoon on Jul 17, 2025	2 pages	CH01

Jul 15, 2025	Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on Jul 15, 2025	1 pages	AD01

Jul 08, 2025	Accounts for a dormant company made up to Oct 31, 2024	5 pages	AA

Jul 07, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on Jun 23, 2025	2 pages	PSC05

Apr 22, 2025	Termination of appointment of Kevin John Pearson as a secretary on Apr 17, 2025	1 pages	TM02

Apr 22, 2025	Appointment of Mr John Alistair Dempsey as a secretary on Apr 17, 2025	2 pages	AP03

Jul 15, 2024	Accounts for a dormant company made up to Oct 31, 2023	5 pages	AA

Jul 11, 2024	Confirmation statement made on Jul 06, 2024 with updates	4 pages	CS01

Mar 20, 2024	Notification of Sir Robert Mcalpine Enterprises Limited as a person with significant control on Mar 19, 2024	2 pages	PSC02

Mar 20, 2024	Cessation of Sir Robert Mcalpine Enterprises Limited as a person with significant control on Mar 19, 2024	1 pages	PSC07

Aug 25, 2023	Accounts for a dormant company made up to Oct 31, 2022	5 pages	AA

Jul 11, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

May 04, 2023	Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on May 04, 2023	2 pages	PSC05

Aug 03, 2022	Accounts for a small company made up to Oct 31, 2021	16 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Jul 15, 2022	Cessation of Martin Richard Landau as a person with significant control on Dec 04, 2019	3 pages	PSC07

Jul 08, 2022	Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on Dec 04, 2019	2 pages	PSC05

Jul 06, 2022	Cessation of Martin Richard Landau as a person with significant control on Dec 04, 2019	1 pages	PSC07

Aug 08, 2021	Accounts for a small company made up to Oct 31, 2020	17 pages	AA

Jul 09, 2021	Confirmation statement made on Jul 06, 2021 with updates	4 pages	CS01

Nov 04, 2020	Total exemption full accounts made up to Oct 31, 2019	17 pages	AA

Nov 03, 2020	Termination of appointment of Martin Richard Landau as a director on Oct 30, 2020	1 pages	TM01

View All Filings

Who are the officers of EHC INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEMPSEY, John Alistair Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom	Apr 17, 2025		Secretary	Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom				334922390001
BOLT, Andrew Reginald Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom	Jan 17, 2013		Director	Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom	England	British	1957-5	63420900001
WOTHERSPOON, Robert John William Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom	Oct 31, 2018		Director	Home Park Mill Link WD4 8UD Kings Langley Concept House Hertfordshire United Kingdom	United Kingdom	British	1967-1	51397340003
BOLT, Andrew Reginald The Rowans 11 Peakshill CR8 3JG Purley Surrey	Jul 13, 2001	Jun 29, 2007	Secretary	The Rowans 11 Peakshill CR8 3JG Purley Surrey		British		63420900001
PEARSON, Kevin John Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom	Jan 17, 2013	Apr 17, 2025	Secretary	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom		British		175238430001
ST JAMES'S SQUARE SECRETARIES LIMITED 5 St James Square SW1Y 4JU London	Jul 06, 2001	Jul 14, 2001	Secretary	5 St James Square SW1Y 4JU London				70351810001
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Jun 29, 2007	Jan 17, 2013	Secretary	New Street Square EC4A 3TW London 5				84071220002
LANDAU, Martin Richard Le Schuylkill 19 Boulevard De Suisse MC98000 Monaco Monaco	Feb 18, 2003	Oct 30, 2020	Director	Le Schuylkill 19 Boulevard De Suisse MC98000 Monaco Monaco	Monaco	British	1937-6	731130002
MCALPINE, David Malcolm, The Hon 40 Bernard Street WC1N 1LG London	Jul 13, 2001	Jan 17, 2013	Director	40 Bernard Street WC1N 1LG London	United Kingdom	British	1946-10	9834560002
MCALPINE, Robert Alistair, Lord Palais Oceania 20 Avenue De Grande Bretagn Mc9800 Monte Carlo Monaco	Jul 13, 2001	Dec 04, 2012	Director	Palais Oceania 20 Avenue De Grande Bretagn Mc9800 Monte Carlo Monaco		British	1942-5	59091900005
ROWE-BEDDOE OF KILGETTY, David Sydney, Lord Bryn Gorllewin Llwyn Du NP7 7HU Abergavenny Gwent	Jul 13, 2001	Jan 17, 2013	Director	Bryn Gorllewin Llwyn Du NP7 7HU Abergavenny Gwent	United Kingdom	British	1937-12	118707160001
SHELLEY, Miles Colin Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom	Jan 17, 2013	Oct 31, 2018	Director	Maylands Avenue HP2 7TR Hemel Hempstead Eaton Court Hertfordshire United Kingdom	England	British	1961-5	44005940002
THOMPSON, David John 17 Uxbridge Street W8 7TQ London	Jun 20, 2007	Dec 05, 2012	Director	17 Uxbridge Street W8 7TQ London	United Kingdom	British	1948-11	123339940001
ST JAMES'S SQUARE DIRECTORS LIMITED Strand WC2R 1DJ London 200	Jul 06, 2001	Jul 14, 2001	Director	Strand WC2R 1DJ London 200				123277260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EHC INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sir Robert Mcalpine Enterprises Limited

Mar 19, 2024

Home Park Mill Link

WD4 8UD Kings Langley

Concept House

Hertfordshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3019895

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Martin Richard Landau

Jul 06, 2017

19 Boulevard De Suisse

Monte Carlo 98000

Le Schuylkill

Monaco

Yes

Nationality: British

Country of Residence: Monaco

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Sir Robert Mcalpine Enterprises Limited

Apr 06, 2016

Maylands Avenue

Hemel Hempstead Industrial Estate

HP2 7TR Hemel Hempstead

Eaton Court

Hertfordshire

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1389155

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Martin Richard Landau

Apr 06, 2016

Maylands Avenue

HP2 7TR Hemel Hempstead

Eaton Court

Hertfordshire

Yes

Nationality: British

Country of Residence: Monaco

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0